Search found 33977 matches

by LegalBriefs
Sat Apr 20, 2024 4:30 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: allenlowell11@gmail.com - Tara
Replies: 0
Views: 1

allenlowell11@gmail.com - Tara

I am TARA from Ukraine, i am a successful business man here in Russia.I found you very capable of handling this huge business magnitude, there is a genuine need for an investment of a substantial amount in your country. I wish for a prompt response from you regarding my letter. Regards TARA, Date: ...
by LegalBriefs
Sat Apr 20, 2024 4:29 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: ubadpatmmanager.mrjulienkoffice@gmail.com - Julien Koffi
Replies: 2
Views: 38

Re: ubadpatmmanager.mrjulienkoffice@gmail.com - Julien Koffi

Attn: Fund Beneficiary This is the 2nd time I am sending you this notification letter regarding your abandoned ATM Visa Card valued sum of US$10.5 Millions and i have not received any positive response from you or asking for a suggestion on how you wish to receive your ATM Card. Once again; I am Mr...
by LegalBriefs
Sat Apr 20, 2024 4:28 am
Forum: Scams targeting businesses
Topic: duttongrey82h@gmail.com
Replies: 0
Views: 2

duttongrey82h@gmail.com

Hello , Looking for a mobile application for your business? Our Apps Services: - • E-commerce Mobile Apps, • Android Apps, • IOS Apps, • UI/UX Mobile Apps Design. Our Company has experience of building 320+ mobile apps for entrepreneurs and companies around the world. If you are interested then ple...
by LegalBriefs
Sat Apr 20, 2024 4:28 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: mrs.elizabeth0patton@onionmail.org - Elizabeth Patton
Replies: 0
Views: 1

mrs.elizabeth0patton@onionmail.org - Elizabeth Patton

Beloved One, My name is Mrs. Elizabeth Patton, and I found your email address through an Internet search in an online e-mail database directory. We don't know each other, but my spirit led me to write you this email. I am a dying, sick woman, and I'm writing from my sick bed. I want to donate $2,40...
by LegalBriefs
Sat Apr 20, 2024 4:27 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: upscourser@diplomats.com
Replies: 0
Views: 1

upscourser@diplomats.com

This is to inform you that, I have paid the delivery charge of your CONSIGNMENT BOX worth USD$1.5 millions, I paid it because the CONSIGNMENT BOX of USD$1.5 millions,has less than 5 days to expire and when it expires,the money will go into the Government treasury account.and will cost much money to...
by LegalBriefs
Sat Apr 20, 2024 4:26 am
Forum: Loan scams
Topic: bassamshammakh@gmail.com - Bassam Shammakh
Replies: 0
Views: 1

bassamshammakh@gmail.com - Bassam Shammakh

dear We grant loan to individual and company. We are interested in the financing of large volume project and Grant loans. The interest rate will be 2% annually. The repayment period is 1 - 30 years + 6 months grace period. We offer Project finance Business Loan Personal loan Loan processing and fin...
by LegalBriefs
Fri Apr 19, 2024 4:47 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: michaelkhala99@gmail.com - Võ Đông Dương
Replies: 0
Views: 8

michaelkhala99@gmail.com - Võ Đông Dương

Mr. Michel A. Khalaf, the President and Chief Executive Officer at MetLife Insurance Inc instructed me to contact you because one of his confidential clients is in a difficult situation and he is looking for a business man to help him move/transfer out his asset of $43.5 Million USD transfer and re...
by LegalBriefs
Fri Apr 19, 2024 4:46 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: kerlinpierred@yahoo.com - Kerlin Pierre
Replies: 0
Views: 2

kerlinpierred@yahoo.com - Kerlin Pierre

How do you do, my friend? I am soliciting for your kind recommendation or advice for investments in your country. I want to know if a foreign investor can acquire permanent residency in your country through real estate investments, or in any other sector of the economy. Kindly advise. Best Regards,...
by LegalBriefs
Fri Apr 19, 2024 4:46 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: stv.morgn@yandex.com - Tom Hunter
Replies: 2
Views: 21

Re: stv.morgn@yandex.com - Steve Morgan

Hallo, Sie wurden von einem Online-Glücksrad zufällig ausgewählt, weil Sie ein aktiver E-Mail-Benutzer sind und eine Spende in Höhe von 1.200.000 US-Dollar erhalten. Dies ist eine Spende der Steve Morgan Foundation, die über 300 Millionen Pfund gespendet und mehr als 650 Wohltätigkeitsorganisatione...
by LegalBriefs
Fri Apr 19, 2024 4:45 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: kasseljames469@gmail.com - Rhoda Weeks-Brown
Replies: 0
Views: 2

kasseljames469@gmail.com - Rhoda Weeks-Brown

Headquarters: International Monetary Fund 700 19th Street, N.W. Washington, D.C. 20431 Attn: Fund Beneficiary With reference to your entitlement fund and inline with the CHANGE OF BENEFICIARY'S APPLICATION, signed by Mr Calvin R. Hemming with your purported authorization. This issue has been carefu...